LAND SURVEY SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr Paul Graham Bird as a director on 2025-07-28 |
| 25/07/2525 July 2025 New | Full accounts made up to 2024-10-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 18/11/2418 November 2024 | Termination of appointment of Andrew Stone as a director on 2024-11-15 |
| 29/10/2429 October 2024 | Registered office address changed from Eastpoint, Block D Sholto Crescent Righead Industrial Estate Bellshill North Lanarkshire ML4 3LR Scotland to Alexander Graham Bell House Sholto Crescent Righead Industrial Estate Bellshill North Lanarkshire ML4 3LX on 2024-10-29 |
| 28/10/2428 October 2024 | Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Eastpoint, Block D Sholto Crescent Righead Industrial Estate Bellshill North Lanarkshire ML4 3LR on 2024-10-28 |
| 23/10/2423 October 2024 | Auditor's resignation |
| 07/06/247 June 2024 | Full accounts made up to 2023-10-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 09/01/249 January 2024 | Cessation of James Oliver Cooper as a person with significant control on 2023-12-22 |
| 06/01/246 January 2024 | Alterations to floating charge SC2296800008 |
| 05/01/245 January 2024 | Alterations to floating charge SC2296800006 |
| 04/01/244 January 2024 | Termination of appointment of David Mainwaring as a director on 2023-12-22 |
| 04/01/244 January 2024 | Termination of appointment of Gregory James Norman as a director on 2023-12-22 |
| 29/12/2329 December 2023 | Registration of charge SC2296800007, created on 2023-12-22 |
| 29/12/2329 December 2023 | Registration of charge SC2296800008, created on 2023-12-22 |
| 28/12/2328 December 2023 | Termination of appointment of Sharon Anne Parmenter as a secretary on 2023-12-22 |
| 28/12/2328 December 2023 | Termination of appointment of Richard Andrew Glenn as a director on 2023-12-22 |
| 28/12/2328 December 2023 | Memorandum and Articles of Association |
| 28/12/2328 December 2023 | Termination of appointment of James Oliver Cooper as a director on 2023-12-22 |
| 27/12/2327 December 2023 | Registration of charge SC2296800006, created on 2023-12-22 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/05/2326 May 2023 | Full accounts made up to 2022-10-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 03/03/233 March 2023 | Appointment of Mr Andrew Stone as a director on 2023-03-01 |
| 12/12/2212 December 2022 | Termination of appointment of Simon Scragg as a director on 2022-10-19 |
| 12/12/2212 December 2022 | Termination of appointment of Donald Grant Lockhart-White as a director on 2022-11-10 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Appointment of Mr Simon Scragg as a director on 2021-10-14 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-10-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-03-27 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR DONALD GRANT LOCKHART-WHITE |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR DAVID MAINWARING |
| 29/07/1929 July 2019 | ADOPT ARTICLES 17/06/2019 |
| 05/07/195 July 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 172751 |
| 27/06/1927 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2296800004 |
| 27/06/1927 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2296800005 |
| 26/06/1926 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR RICHARD ANDREW GLENN |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR PAUL DAVID SINGLETON |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR GREGORY JAMES NORMAN |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR DAVID JOHN BREDIN |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 21/02/1921 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 26/07/1826 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 4 ATHOLL CRESCENT PERTH PERTHSHIRE PH1 5NG |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/04/164 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/04/152 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/04/142 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER COOPER / 27/06/2013 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/04/134 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/03/1227 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/04/1127 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/04/106 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER COOPER / 01/01/2010 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 27/03/09; NO CHANGE OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/08/069 August 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0623 June 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 |
| 04/05/064 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0423 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | CONV' SHARES, ALT MEM 16/12/04 |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0421 December 2004 | DEC MORT/CHARGE ***** |
| 10/12/0410 December 2004 | SHARES AGREEMENT OTC |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | NC INC ALREADY ADJUSTED 01/05/02 |
| 05/09/035 September 2003 | £ NC 100000/1000000 01/0 |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 |
| 04/09/024 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0231 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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